Tag : risk management

PayU and Feedzai Announce Expansion of Risk Management Partnership Across EMEA and LATAM Markets
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PayU and Feedzai Announce Expansion of Risk Management Partnership Across EMEA and LATAM Markets

Fintech News Desk
Feedzai’s technology strengthens PayU omnichannel fraud prevention capabilities with a robust machine learning framework PayU, a leading financial services provider in global growth markets, and Feedzai, a leading risk management platform, announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition......
Western & Southern Financial Group Expands Relationship with DXC Technology to Advance Life Insurance Solutions and Long-Term Growth Strategy
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Western & Southern Financial Group Expands Relationship with DXC Technology to Advance Life Insurance Solutions and Long-Term Growth Strategy

Fintech News Desk
Western & Southern Financial Group, a leading provider of a wide range of insurance, investment and retirement solutions, has adopted DXC Assure for Life and Wealth to add new worksite and retail life insurance products to its array of offerings. Under a new five-year agreement, DXC Technology will provide software-enabled business process services,......
LocalBitcoins Adopts Elliptic's Blockchain Monitoring Solutions to Manage Risk and Support Growth
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LocalBitcoins Adopts Elliptic’s Blockchain Monitoring Solutions to Manage Risk and Support Growth

Fintech News Desk
Elliptic, the global leader in cryptoasset risk management solutions, announced a partnership with LocalBitcoins, the world’s leading peer-to-peer (P2P) bitcoin exchange. LocalBitcoins now uses Elliptic’s industry-leading suite of blockchain monitoring tools to prevent the illicit use of its platform and comply with regulations such as the EU’s 5th Money Laundering......
Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs
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Eventus Systems appoints Joseph Schifano to new role of Global Head of Regulatory Affairs

Fintech News Desk
Names Mikhail Gasiorowski Sales Director, North America and Diane Imas Director of Marketing(Eventus Systems ) Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, announced the appointment of Joseph Schifano as Global Head of Regulatory Affairs, Mikhail Gasiorowski as Sales Director, North America, and Diane Imas as Director of Marketing. Schifano......
$3.5B Community Bank Selects Predict360's AI-Powered, Enterprise Risk and Compliance Management Solutions
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$3.5B Community Bank Selects Predict360’s AI-Powered, Enterprise Risk and Compliance Management Solutions

Fintech News Desk
360factors, Inc., the industry leader in risk and compliance intelligence software for banks and financial services organizations, announced today that a U.S.-based community bank with over $3.5B in assets selected the company’s Predict360 risk and compliance intelligence platform, including software applications for Enterprise Risk Management, Key Risk Indicators (KRIs), Issues Management, Regulatory Change Management,......
ACI Worldwide and Three UK Partner to Combat eCommerce Payments Fraud
Banking Business Fintech News Risk Management

ACI Worldwide and Three UK Partner to Combat eCommerce Payments Fraud

Fintech News Desk
ACI Worldwide, a leading global provider of real-time electronic payment and banking solutions, announced it is extending its partnership with Three UK to combat eCommerce fraud, which has increased during the Covid-19 pandemic. The telco leader will enhance its online fraud management and prevention efforts by leveraging ACI’s award-winning fraud management offering ReD Shield,......
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CyberGRX Sees Massive Success Marking First Year Down Under

Fintech News Desk
CyberGRX, provider of the world’s first and largest global risk exchange, is marking a year of significant progress since establishing its Australian presence. The company’s international expansion into the region last year, supported by many investors and partners, has allowed customers to mitigate the cyber risks that come as a......
Ncontracts Names Guy Weismantel EVP of Marketing
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Ncontracts Names Guy Weismantel EVP of Marketing

Fintech News Desk
SAAS Industry Veteran to Spearhead Marketing Efforts for Ncontracts Ncontracts, the leading provider of integrated risk, vendor, and compliance solutions for financial institutions, announced that effective July 15, 2020, Guy Weismantel has joined the company as Executive Vice President of Marketing. Mr. Weismantel joins the senior leadership team of the company, reporting to......
Marcella Beasley Recognized by International Association of Insurance Professionals
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Marcella Beasley Recognized by International Association of Insurance Professionals

Fintech News Desk
Alliant Insurance Services announced that Marcella Beasley, Account Manager, Alliant Construction, has received the Young New Professional of the Year and the Risk Management Professional of the Year awards from the International Association of Insurance Professionals (IAIP). These awards recognize members who have made significant contributions to the IAIP within two......
Diginex Strengthens Partnership With Itiviti and Leverages Tbricks Automation Platform for Institutional Cryptocurrency Clients
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Diginex Strengthens Partnership With Itiviti and Leverages Tbricks Automation Platform for Institutional Cryptocurrency Clients

Fintech News Desk
Itiviti, a leading technology, and service provider to financial institutions worldwide, announced Diginex, a digital asset financial services and advisory company, will implement Tbricks automated solution to provide risk, P&L and portfolio management to its institutional client base. This partnership follows on from the existing relationship that sees Diginex utilize NYFIX,......
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